U.S. Criminal Court Records for the Southern District of Iowa

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 3:17-cr-00111-1
  • Case Name: USA v. White
  • Filing Type: Criminal
Filing History
March, 2025
  • March 20, 2025: [Notice of Supervision Ended]
  • March 20, 2025: [Revocation Worksheet (Sealed)]
  • March 20, 2025: [Amended Judgment/Revocation]
  • March 20, 2025: [Revocation of Supervised Release - Final Hearing]
  • March 19, 2025: [Exhibit(s)]
September, 2024
  • September 30, 2024: [Order]
  • September 30, 2024: [Violation Report on Offender Under Supervision]
May, 2018
  • May 23, 2018: [Sealed Document]
  • May 23, 2018: [Judgment]
  • May 21, 2018: [Sentencing]
  • May 21, 2018: [Exhibits Scanned LR LCrR 57B]
  • May 17, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 16, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 11, 2018: [Presentence Investigation Report FINAL (Sealed)]
April, 2018
  • April 06, 2018: [Forfeiture of Property]
March, 2018
  • March 29, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • March 27, 2018: [Forfeiture of Property]
  • March 20, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • March 13, 2018: [Report and Recommendation on Plea of Guilty]
January, 2018
  • January 26, 2018: [Order]
  • January 19, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • January 19, 2018: [Change of Plea Hearing]
  • January 19, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • January 11, 2018: [Setting Hearing on Change of Plea Proceeding]
December, 2017
  • December 22, 2017: [Stipulated Discovery and Protective Order]
  • December 18, 2017: [Detention]
  • December 18, 2017: [Setting Trial]
  • December 18, 2017: [Arraignment]
  • December 18, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • December 18, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • December 18, 2017: [Initial Appearance]
  • December 18, 2017: [Case Unsealed]
  • December 18, 2017: [Arrest]
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